DOSSIERS / CARDIOMED IMPORT-EXPORT LIMITED
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Company dossier

CARDIOMED IMPORT-EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-30
KYBE ID: HE66992 · HE66992 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CARDIOMED IMPORT-EXPORT LIMITED
DRCIP data.gov.cy
HE66992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-30
DRCIP data.gov.cy
Ναυπλίου, 12,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEOLIAN SPIRIT SHIPPING LIMITEDactiveAK INVICTUS HOLDING LTDactiveANAVISSOS MARINE LIMITEDdissolvedANPO SHIPPING COMPANY LIMITEDdissolvedATLANTIC DREAM MARINE LIMITEDactiveATLANTIC FAITH SHIPPING LIMITEDdissolvedATLANTIC GALAXY MARINE LIMITEDactiveATLANTIC LIBERTY SHIPPING LIMITEDdissolvedATLANTIC PALACE MARINE LIMITEDdissolvedATLANTIC PRINCESS MARINE LIMITEDdissolvedBALTIC GLORY SHIPPING LIMITEDdissolvedBLUEPORT MARINE COMPANY LIMITEDactiveBONASIA SHIPPING LIMITEDdissolvedBOSSTAR SHIPPING LIMITEDdissolvedBRIGHTWELL MARINE LIMITEDdissolvedCALEDONIAN CONTAINER COMPANY LIMITEDdissolvedCARBMEDICARE LIMITEDdissolvedCARBOMEDICAL IMPORT - EXPORT LIMITEDdissolvedCARIBBEAN CELEBRITY SHIPPING LIMITEDdissolvedCARVAS MARITIME LIMITEDdissolved

+195 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡ. ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARBOMEDICAL IMPORT - EXPORT LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100